To: <bork> [NOTE: This craft bugger actually used a mailing list as his to list; half a point for having a tiny bit of IT literacy]
Subject:
GET BACK TO ME.
FROM:MR. CHEUNG PUI
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.
[email protected]
Let me start by introducing myself. I am Mr. Cheung Pui director of operations of the Hang Seng Bank Ltd,Sai Wan Ho Branch. I have a obscured business suggestion for you.
Before the U.S and Iraqi war our client Major Fadi Basem who was
with the Iraqi forces and also business man made a numbered fixed deposit for
18 calendar months, with a value
of Twenty Four millions Five Hundred Thousand United State Dollars only in my
branch. Upon maturity several notice was sent to him, even during the war early
this year. Again after the war another notification was sent and still no
response came from him. We later find out that the Major and his family had
been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Major Fadi Basem did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Twenty Four millions Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 3 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the >funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Major Fadi Basem so that you will be able to receive his funds.
WHAT IS TO BE DONE:
I want you to know that I have had everything planned out so that
we shall come out successful. I have contacted an attorney that will prepare
the necessary document that will
back you up as the next of kin to Major Fadi Basem , all that is required from
you at this stage is for you to provide me with your Full Names and Address so
that the attorney can commence his job. After you have been made the next of
kin, the attorney will also fill in for claims on your behalf and secure the
necessary approval and letter of probate in your favor for the move of the
funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going adopt a legalized method and the attorney will
prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you . Should you be interested please send me your full names and current residential address and I will prefers you to reach me on the email address below ([email protected]) and finally after that i shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Cheung Pui
From:
To: "Cheung Pui" [email protected]
Subject:
Hello Pui:
My name is Ima Choad and I own and run a charity in Los Angeles called COQUE (Californian Office of Quelling Unethical Eating). You will find my photo attached.
I would be happy to help you with your problem; just tell me what you want me to do.
Yours sincerely,
Ima.
[Well, he either must be running another scam under a different name that I have already replied to, have a conscience wrt charities (nah, of course not!) or my photo must have scared him... I have waited some time now, so shall now try again.]
From:
To: "Cheung Pui" [email protected]
Subject:
I have not heard from you in some time - do you still require my help?
Sincerely,
Ima Choad.
From:
To: "Cheung Pui" [email protected]
Subject:
Do you want to do business or not?
Is this some kind of joke, to you...
Seriously,
Ima.
| ChaosWorrier |
Last Update: 02/07/2004 |